Vear Electrical (1984) Limited
Type: NZ Limited Company (Ltd)Vear Electrical (1984) Limited (issued an NZ business identifier of 9429032145595) was incorporated on 05 Mar 1981. 12 addresess are in use by the company: 12C Fortyfoot Lane, Sunnyhills, Auckland, 2010 (type: registered, service). 281 Remuera Rd, Remuera, Auckland 5 had been their physical address, until 02 Sep 2010. Vear Electrical (1984) Limited used other names, namely: Paul Martens Electrical Company Limited from 05 Mar 1981 to 14 Sep 1984. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Martens, Paul (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Martens, Deborah Anne (an individual) - located at Sunnyhills, Auckland. "Electrical services" (business classification E323220) is the classification the ABS issued Vear Electrical (1984) Limited. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & registered & service | 02 Sep 2010 |
| Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 | Office & delivery & shareregister & other (Address For Share Register) | 25 Aug 2020 |
| P O Box 28441, Remuera, Auckland, 1541 | Postal | 25 Aug 2020 |
| 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Postal & delivery & shareregister | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Martens
Sunnyhills, Auckland, 2010
Address used since 09 Dec 2021
Meadowbank, Auckland, 1072
Address used since 07 Sep 2012 |
Director | 02 Aug 1988 - current |
|
Paulus Martens
Sunnyhills, Auckland, 2010
Address used since 05 Oct 2023
Meadowbank, Auckland, 1072
Address used since 07 Sep 2012 |
Director | 02 Aug 1988 - current |
| Type | Used since | |
|---|---|---|
| 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Postal & delivery & shareregister | 06 Oct 2023 |
| 12c Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Registered & service | 16 Oct 2023 |
| Unit 4, 11 Eric Paton Way , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 281 Remuera Rd, Remuera, Auckland 5 | Physical & registered | 01 Jul 1997 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martens, Paul Individual |
Sunnyhills Auckland 2010 |
05 Mar 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martens, Deborah Anne Individual |
Sunnyhills Auckland 2010 |
05 Mar 1981 - current |
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